EFTA01371313.pdf
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📄 Extracted Text (246 words)
From: Priyanka Vadh
on behalf of sigver dbgps
Sent: 7/27/2016 8:06:14 AM
To: Stewart 0ldfield
CC: Muhammad J Uddi Joy E
Mitchell Catherine Logreco Teresa Metallo
bgps isa-M Ramo Brianna
Fowler Bradley Gillin Cynt Ia - • • nguez
Subject: -c re erra ccount n• Amount:5400.55 (I)
Attachments: 1234.pdf
Classification: For Internal use only
Hi All,
Please respond with a pay/no pay decision for the mentioned in the attachment.
5400.55 "1234" Signature Irregular
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the
fraud to dBFraud Reporting.
Please follow the steps detailed in the fraud procedures.
https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/filename_is_null.pdf
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing
returns guidelines.
Kind Regards,
Priyanka Vadhera
Operations Analyst I USD checks
DBOI Global Services Private Limited
Global Cash Operations
A-1 & - - • a Technology Park, Inside Mahindra World City - SU, 302029 Jaipur, India
Mobile
Email
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064628
CONFIDENTIAL SDNY_GM_00210812
EFTA01371313
ℹ️ Document Details
SHA-256
065bc51b03d27834f724f3d273be5407aa21e6c51abefa6429ee515288b8fe9c
Bates Number
EFTA01371313
Dataset
DataSet-10
Type
document
Pages
1
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